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Puma Energy – Guatemala City – Main Purpose: The post holder will be part of the Global Compliance Team, supporting in the management of third party KYC due diligence. The role-plays a key part in the development of the global compliance framework with specific emphasis on third party KYC due diligence. Knowledge Skills and Abilities, Key Responsibilities: Key Responsibilities: Implement and document all KYC policies and procedures. Support the Compliance function in development of the global KYC compliance framework, including managing inquiries, answering questions, preparing data analytics and dashboards, and improving the program. Support the Compliance team’s KYC Due Diligence and management program, including conducting due diligence screening, liaising with internal audit teams on program effectiveness when required, maintaining program data using internal systems, developing analytics and dashboards for program reporting, supporting preparation for the external assessment of the program and supportin…